> This sounds more like garden variety bureaucratic incompetence than some kind of malicious activity. After all, if they were actually in cahoots with the bad guys, they'd have advised them how to make their transactions not have "all the hallmarks of money laundering" to begin with.
They don't need to do even that to begin with, they only need to pay to open a bank once. And polities like Cyprus, British dependent territories, Eastern Europe keep setting records for the number of banks per capita.
They don't need to do even that to begin with, they only need to pay to open a bank once. And polities like Cyprus, British dependent territories, Eastern Europe keep setting records for the number of banks per capita.